ENGIE - Notice of meeting 2019

Organization and composition of the Board of Directors

MARIE-JOSÉ NADEAU

Marie-José Nadeau is an expert on the energy sector. She is an honorary Chair of the international organization World Energy Council, which she chaired from 2013-2016. A trained attorney who holds a Master’s degree in law from the University of Ottawa, she served as Secretary General and Executive Vice-President for Corporate Affairs at Hydro-Québec (Canada) for 22 years. An experienced director, she is Vice-Chair of the Advisory Council of the Electric Power Research Institute (United States), Vice-Chair of the Board and the Executive Committee of the Montreal Symphony Orchestra, a director of Metro Inc., one of the major Canadian retailers, and a director of Trans Mountain Corporation, a company that operates and is developing a network of pipelines in western Canada. In 2009, she was awarded the title of Advocatus Emeritus by the Quebec Bar in recognition of her exceptional contribution to the legal profession. In 2016, she was received as a member of the Order of Canada in recognition for her commitment to education and the environment. Participation in Board committees Chair of the Audit Committee Member of the Strategy, Investment and Technology Committee Principal activities outside the Company Director of companies

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Age and nationality 65 years old

Canadian nationality First appointment 4/28/2015 Expiration of term 2019 Shares held 50 shares (at 12/31/2018) Business address 1515 Dr. Penfield avenue, Suite 1001

Current offices held Offices and positions in Group companies Director of ENGIE Chair of the Audit Committee

Member of the Strategy, Investment and Technology Committee Offices and positions in companies outside the Group Director of Metro Inc.* and Trans Mountain Corporation (Canada)

Montreal (Quebec) H3G 2R8, Canada

Vice-Chair of the Board and Director of the Montreal Symphony Orchestra (Canada) Vice-Chair of the Advisory Council of the Electric Power Research Institute (United States) Offices that have expired in the last five years Chair of the World Energy Council (United Kingdom) Secretary General and Executive Vice-President, Corporate Affairs at Hydro-Québec (Canada) Vice-Chair of the Board of Concordia University (Canada) Director of Churchill Falls and Labrador Corporation Limited (Canada) ________ * Listed company.

ENGIE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 17, 2019 13